DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
LONDON

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Company number 07047231
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED are www.diageopensiontrustpropertycustodian.co.uk, and www.diageo-pension-trust-property-custodian.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diageo Pension Trust Property Custodian Limited is a Private Limited Company. The company registration number is 07047231. Diageo Pension Trust Property Custodian Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Diageo Pension Trust Property Custodian Limited is Lakeside Drive Park Royal London Nw10 7hq. . NICHOLLS, John James is a Secretary of the company. FENNESSY, Sharon Lynnette is a Director of the company. HEGINBOTTOM, David is a Director of the company. ISAACS, Carolyn Darcy is a Director of the company. JAMES, Caterine Beris is a Director of the company. SHAW, Ian Campbell is a Director of the company. WEHRLE, Caroline Sheila is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COASE, Charles Dawson has been resigned. Director MANZ, Anna Olive Magdelene has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director SIVEWRIGHT, Roderick Alexander Shand has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLLS, John James
Appointed Date: 17 November 2009
Director
FENNESSY, Sharon Lynnette
Appointed Date: 01 October 2014
58 years old
Director
HEGINBOTTOM, David
Appointed Date: 13 October 2010
55 years old
Director
ISAACS, Carolyn Darcy
Appointed Date: 17 November 2009
62 years old
Director
JAMES, Caterine Beris
Appointed Date: 17 November 2009
71 years old
Director
SHAW, Ian Campbell
Appointed Date: 17 November 2009
80 years old
Director
WEHRLE, Caroline Sheila
Appointed Date: 09 November 2012
53 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 November 2009
Appointed Date: 16 October 2009
Director
COASE, Charles Dawson
Resigned: 01 October 2014
Appointed Date: 17 November 2009
65 years old
Director
MANZ, Anna Olive Magdelene
Resigned: 31 August 2010
Appointed Date: 17 November 2009
52 years old
Director
NEWCOMBE, Paul Alan
Resigned: 17 November 2009
Appointed Date: 16 October 2009
60 years old
Director
SIVEWRIGHT, Roderick Alexander Shand
Resigned: 06 March 2012
Appointed Date: 17 November 2009
74 years old

Persons With Significant Control

Sharon Lynnette Fennesy
Notified on: 11 April 2016
58 years old
Nature of control: Has significant influence or control
Mr. David Heginbottom
Notified on: 11 April 2016
55 years old
Nature of control: Has significant influence or control
Miss Catherine Beris James
Notified on: 11 April 2016
71 years old
Nature of control: Has significant influence or control
Mr. Ian Campbell Shawn
Notified on: 11 April 2016
80 years old
Nature of control: Has significant influence or control
Ms Carolyn Darcy Isaacs
Notified on: 11 April 2016
62 years old
Nature of control: Has significant influence or control
Mr. John James Nicholls
Notified on: 11 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs. Caroline Sheila Wehrle
Notified on: 11 April 2016
53 years old
Nature of control: Has significant influence or control

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED Events

02 Mar 2017
Full accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Mar 2016
Full accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 6
26 Oct 2015
Secretary's details changed for John James Nicholls on 10 November 2010
...
... and 34 more events
21 Nov 2009
Appointment of John James Nicholls as a secretary
21 Nov 2009
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 21 November 2009
21 Nov 2009
Statement of capital following an allotment of shares on 17 November 2009
  • GBP 6
21 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009
Incorporation

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED Charges

3 February 2011
Legal charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Vassilis Limited
Description: Land forming the site of proposed store premises at the…

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